Company flagged
GPB-DI HOLDINGS LIMITED
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
GPB-DI HOLDINGS LIMITED is a holding company name first and a public-facing brand second, which usually means ownership, investment, or group control rather than direct trading. By our assessment, that makes it the kind of entity people meet in corporate structures, not on a shopfront. The strength is clarity of form: it tells you this is a holding vehicle, not an operating consumer business. The limit is equally clear: holding companies are often opaque from the outside, because the name does not say what assets, sectors, or operating units sit underneath. In practice, this is a label for administration and structure, not for everyday customers. It sits above the businesses it owns, and that is exactly where such a name usually stays.
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